Year archive
Agrofina S.A. — 2023 filings
All 68 regulatory filings released by Agrofina S.A. in 2023, sourced directly from the official regulator.
68
Filings
2023
Period
2023 filings (68)
| Filing | Released | Lang |
|---|---|---|
| 2023-12-29 | Spanish | |
| 2023-12-29 | Spanish | |
| 2023-12-26 | Spanish | |
| 2023-12-05 | Spanish | |
| 2023-11-30 | Spanish | |
| 2023-11-13 | Spanish | |
| 2023-11-13 | Spanish | |
| 2023-11-13 | Spanish | |
| 2023-11-13 | Spanish | |
| 2023-10-23 | Spanish | |
|
FEC. CELEB.: 20-10-2023 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
|
2023-10-23 | Spanish |
| 2023-10-18 | Spanish | |
| 2023-10-18 | Spanish | |
| 2023-10-17 | Spanish | |
|
FEC. CONVOC.: 17-10-2023 - CARAC. ASAMBLEA: 4 - CONVOCATORIA A ASAMBLEAS 2
|
2023-10-17 | Spanish |
|
INFORMACIÓN SOCIETARIA - CONVOCATORIA A ASAMBLEA ORDINARIA UNÁNIME DE ACCIONISTAS - HECHO RELEVANTE
|
2023-10-17 | Spanish |
| 2023-09-28 | Spanish | |
| 2023-09-28 | Spanish | |
| 2023-09-27 | Spanish | |
|
FEC. CELEB.: 01-09-2023 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
|
2023-09-27 | Spanish |
| 2023-09-22 | Spanish | |
| 2023-09-14 | Spanish | |
|
FECHA DOC.: 14-09-2023 - CUADRO DE REMUNERACIONES AL 30-06-2023 - REMUNERACIONES GLOBALES DEL DIRECTORIO
|
2023-09-14 | Spanish |
| 2023-09-09 | Spanish | |
| 2023-09-09 | Spanish | |
| 2023-09-09 | Spanish | |
| 2023-09-09 | Spanish | |
| 2023-09-07 | Spanish | |
| 2023-09-05 | Spanish | |
| 2023-09-01 | Spanish | |
| 2023-08-29 | Spanish | |
| 2023-08-09 | Spanish | |
| 2023-07-21 | Spanish | |
| 2023-07-07 | Spanish | |
| 2023-07-04 | Spanish | |
|
CANT. AUTORIDADES: 11 - NÓMINA DE AUTORIDADES
|
2023-07-04 | Spanish |
| 2023-06-30 | Spanish | |
| 2023-06-30 | Spanish | |
|
INFORMACIÓN SOCIETARIA - RENUNCIA DE DIRECTOR Y CONVOCATORIA A ASAMBLEA - HECHO RELEVANTE
|
2023-06-29 | Spanish |
| 2023-06-28 | Spanish | |
| 2023-06-28 | Spanish | |
| 2023-06-27 | Spanish | |
| 2023-06-27 | Spanish | |
| 2023-06-27 | Spanish | |
| 2023-06-23 | Spanish | |
|
INFORMACIÓN RELEVANTE RELATIVA A INSTRUMENTOS - RESULTADO DE SOLICITUD DE CONSENTIMIENTO - HECHO RELEVANTE
|
2023-06-23 | Spanish |
| 2023-06-22 | Spanish | |
| 2023-06-22 | Spanish | |
| 2023-06-22 | Spanish | |
| 2023-06-22 | Spanish | |
| 2023-06-15 | Spanish | |
| 2023-06-15 | Spanish | |
| 2023-05-29 | Spanish | |
| 2023-05-12 | Spanish | |
|
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2023-03-31 - ARTÍCULO 62 Y 63 BCBA
|
2023-05-12 | Spanish |
| 2023-05-12 | Spanish | |
| 2023-05-12 | Spanish | |
| 2023-04-10 | Spanish | |
| 2023-03-27 | Spanish | |
| 2023-03-03 | Spanish | |
| 2023-02-28 | Spanish | |
| 2023-02-13 | Spanish | |
| 2023-02-13 | Spanish | |
| 2023-02-13 | Spanish | |
| 2023-02-13 | Spanish | |
| 2023-02-13 | Spanish | |
| 2023-01-24 | Spanish | |
| 2023-01-03 | Spanish |